Brookhouse Aerospace Holdings Limited

General information

Name:

Brookhouse Aerospace Holdings Ltd

Office Address:

India Mill Business Centre India Mill BB3 1AD Darwen

Number: 06612893

Incorporation date: 2008-06-05

Dissolution date: 2022-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 06612893 sixteen years ago, Brookhouse Aerospace Holdings Limited had been a private limited company until Tue, 22nd Mar 2022 - the date it was officially closed. Its official office address was India Mill Business Centre, India Mill Darwen. The company was known under the name Kaman Uk Holdings up till Tue, 23rd Mar 2021 when the business name was changed.

The details about this company's personnel indicates that the last two directors were: Christopher M. and Matthew R. who assumed their respective positions on Tue, 2nd Feb 2021.

The companies that controlled this firm included: Nord Aerospace Bidco Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 74A Charlotte Street, W1T 4QJ and was registered as a PSC under the registration number 13075532.

  • Previous company's names
  • Brookhouse Aerospace Holdings Limited 2021-03-23
  • Kaman Uk Holdings Limited 2008-06-05

Company staff

Role: Corporate Director

Appointed: 02 February 2021

Address: London, W1T 4QJ, United Kingdom

Latest update: 4 April 2024

Christopher M.

Role: Director

Appointed: 02 February 2021

Latest update: 4 April 2024

Matthew R.

Role: Director

Appointed: 02 February 2021

Latest update: 4 April 2024

People with significant control

Nord Aerospace Bidco Limited
Address: Ariel House 1st Floor 74a Charlotte Street, London, W1T 4QJ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13075532
Notified on 2 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kaman Corporation
Address: 1332 Blue Hills Avenue, Bloomfield, Connecticut, 06002, United States
Legal authority United States (Connecticut)
Legal form Corporation
Country registered Connecticut
Place registered State Of Connecticut
Registration number 0080770
Notified on 6 April 2016
Ceased on 2 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 19 June 2022
Confirmation statement last made up date 05 June 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2022-01-10: 1.00 GBP (SH19)
filed on: 10th, January 2022
capital
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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